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VALENS CONTRACTS LIMITED

Company number 02715353

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Sep 2014 SH03 Purchase of own shares.
16 Aug 2014 AP01 Appointment of Dr Zoe Claire Crichton as a director on 3 July 2014
16 Aug 2014 AP01 Appointment of Dr Suzanne Louise Renner as a director on 3 July 2014
16 Aug 2014 AP01 Appointment of Dr Margaret Jacinta Marie Manship as a director on 3 July 2014
04 Aug 2014 SH06 Cancellation of shares. Statement of capital on 3 July 2014
  • GBP 3,750
04 Aug 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Jul 2014 TM01 Termination of appointment of Peter Anderson as a director on 3 July 2014
09 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
04 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
21 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
29 Jun 2011 CH01 Director's details changed for Dr Alistair Blair on 18 May 2011
28 Jun 2011 AD01 Registered office address changed from Bulman House (R T Walker & Co) Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 28 June 2011
09 Dec 2010 AA Full accounts made up to 31 March 2010
19 Jul 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Dr Alistair Blair on 1 May 2010
01 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Jun 2009 363a Return made up to 18/05/09; full list of members
10 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Jul 2008 363a Return made up to 18/05/08; full list of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007